General information
Benmel Properties (nz) Limited
Type: NZ Limited Company (Ltd)9429032905212
New Zealand Business Number
2095460
Company Number
Registered
Company Status
Benmel Properties (Nz) Limited (NZBN 9429032905212) was launched on 15 Feb 2008. 4 addresses are in use by the company: 3 Owens Road, Epsom, Auckland, 1023 (type: physical, registered). C/-Lay Dodd & Partners, Level 1, 10 College Hill, Ponsonby, Auckland had been their registered address, until 08 Oct 2009. 1000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 1000 shares (100 per cent of shares), namely:
Johnson, Melanie Boorse (an individual) located at Woolwich, Nsw 2110, Australia,
Johnson, Benjamin Freeman (an individual) located at Woolwich, Nsw 2110, Australia. The Businesscheck information was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Lay Dodd Partners, 3 Owens Road, Epsom, Auckland 1023 | Other (Address For Share Register) & shareregister (Address For Share Register) | 01 Oct 2009 |
| 3 Owens Road, Epsom, Auckland, 1023 | Physical & registered & service | 08 Oct 2009 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Melanie Boorse Johnson
Woolwich, Nsw 2110,
Address used since 15 Feb 2008
76 Berry Street, New South Wales, 2059
Address used since 01 Jan 1970
Milsons Point, New South Wales, 2061
Address used since 01 Jan 1970 |
Director | 15 Feb 2008 - current |
|
Benjamin Freeman Johnson
76 Berry Street, New South Wales, 2059
Address used since 01 Jan 1970
Woolwich, Nsw 2110,
Address used since 15 Feb 2008
S Milsons Point, Nsw, 2061
Address used since 01 Jan 1970
S Milsons Point, Nsw, 2061
Address used since 01 Jan 1970 |
Director | 15 Feb 2008 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-lay Dodd & Partners, Level 1, 10 College Hill, Ponsonby, Auckland | Registered & physical | 28 Feb 2008 - 08 Oct 2009 |
| 56 New North Road, Newtown, Auckland | Physical & registered | 15 Feb 2008 - 28 Feb 2008 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
23 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnson, Melanie Boorse Individual |
Woolwich Nsw 2110, Australia |
15 Feb 2008 - current |
|
Johnson, Benjamin Freeman Individual |
Woolwich Nsw 2110, Australia |
15 Feb 2008 - current |
Location
Companies nearby
 |
Archaeological Materials Analysis Limited 3 Owens Road |
|
Sellar Bone Trustees (2013) Limited 3 Owens Road |
|
5th Avenue Limited 3 Owens Road |
|
Dickson-sutherland Trustee Limited 3 Owens Road |
|
Paspalym Developments Limited Suite 3, 3 Owens Road |
|
Jmd Manor Park Trustee Limited Suite 3, 3 Owens Road |